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Search guide · Data current as of 2024-11-10

Zakhary Knyazevich KALASHOV
Person · Debarred entity · Sanctioned entity · Georgia · Russia · Soviet Union
Damaso LOPEZ NUNEZ
Person · Debarred entity · Sanctioned entity · Mexico
Ines CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Salam, Md. Abdus
Legal entity · Debarred entity · Bangladesh
Hongsheng Construction Investment Group Co. Ltd.) (
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Jinan Branch
Legal entity · Debarred entity · China
Community Resilience Initiative
Legal entity · Debarred entity · Pakistan
Diyokes Consultants Limited
Legal entity · Debarred entity · Nigeria
CAMPÊLO, MARCELO
Legal entity · Debarred entity
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.
Legal entity · Debarred entity · China
(5) Kaalalay Foundation, Inc.
Legal entity · Debarred entity · Philippines
López, Henry Efraín Orellana
Legal entity · Debarred entity · Guatemala
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Nangong Branch
Legal entity · Debarred entity · China
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Legal entity · Debarred entity · Vietnam
De Oliveira Rosa, Frederico
Legal entity · Debarred entity · Brazil
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Gunawan, Lanny
Legal entity · Debarred entity · Indonesia
Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.)
Legal entity · Debarred entity · China
Mandala Agricultural Development Corporation (Madecor) (Madecor affiliates, including, but not limited to:(1)Community- Based Resources Management Systems Foundation (COBARMS)
Legal entity · Debarred entity · Philippines
Hebei Zhuocheng Engineering Inspection Co., Ltd.
Legal entity · Debarred entity · China
Pyramid E&C Co. Ltd. (
Legal entity · Debarred entity · Cambodia
ANS Technologies
Legal entity · Debarred entity · Pakistan
Hebei Construction Group Corporation Limited Zhenjiang Branch
Legal entity · Debarred entity · China
M/S. Piash Construction, M/S Piash Construction, M/S. Pias Construction, M/S Piash Constr., M/S. Pias Enterprise, Pias Construction, M/S. Pias, and Piash Construction)
Legal entity · Debarred entity · Bangladesh

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Topics

189,672Debarred entity 155Sanctioned entity 108Regulator warning 28Public listed company 16Export controlled 6Trafficking 5Politician 3Offshore 2Crime 2Terrorism 2Wanted 1Disqualified 1Counter-sanctioned entity

Data sources

90,883US SAM Procurement Exclusions 80,585US Health and Human Sciences Inspector General Exclusions 22,421US California Medicaid Suspended and ineligible providers 14,101Brazil National Register of Disreputable and Suspended Companies 8,331US New York State Medicaid Exclusions 6,039India National Stock Exchange Debarred Entities 5,876Slovenia Business Restrictions 5,658US Pennsylvania Medicheck list 3,645US Michigan Medicaid Sanctioned Provider List 3,576US Louisiana Department of Health Adverse Actions List 3,317US New Jersey Ineligible Medicaid Providers 1,622EBRD Ineligible Entities 1,556US Maryland Sanctioned Providers 1,390Asian Development Bank Sanctions 1,296US Georgia Healthcare provider exclusions 1,227WorldBank Debarred Providers 1,026African Development Bank Debarred Entities 983US Minnesota Health Care Programs Excluded Providers 960US South Carolina Excluded Providers 873US Iowa Medicaid Terminated Provider List 842Inter-American Development Bank Sanctions 751US Directorate of Defense Trade Controls AECA Debarments 507US Nevada Medicaid Sanctions 296US Colorado Medicaid Terminated Provider List 288US Alaska Medical Assistance Excluded Provider List 256US Massachusetts Suspensions and Exclusions from MassHealth 233US Washington State Provider Termination and Exclusion List 195US North Dakota Medicaid Terminated Provider List 194US Hawaii Medicaid Exclusions and Reinstatements 183US Mississippi Medicaid Terminated Provider List 169Norges Bank Investment Management observation and exclusion of companies 160US Montana Medicaid Excluded and Terminated Providers 155US West Virginia Medicaid Provider Exclusions and Terminations 154US Trade Consolidated Screening List (CSL)151US Kansas Medicaid Terminated Provider List 134US Oregon State Medicaid Fraud Convictions 127US North Carolina Excluded Providers List 126US Wyoming Medicaid Provider Exclusion List 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 75US DoD Chinese military companies 69US New Hampshire Medicaid Exclusion and Sanction List 56US Special Legislative Exclusions 49PermID Open Data 43US OFAC Consolidated (non-SDN) List 36Legal Entity Identifier (LEI) Reference Data 29US OFAC Specially Designated Nationals (SDN) List 28Liechtenstein Posted Workers Act (EntsG) Sanctions 28Moldovan Ban List of Economic Operators 23Research Organizations Registry 20Brazil List of Debarred Bidders 19US Tennessee Terminated Providers List 15Canadian Named Research Organizations list 15Swiss SECO Sanctions/Embargoes 12US FCC Covered List 10UK Companies House People with Significant Control 10Japan METI End User List 9Canadian Consolidated Autonomous Sanctions List 9EU Council Official Journal Sanctioned Entities 9EU Sanctions Map 9OpenCorporates 9Ukraine NSDC State Register of Sanctions 8EU Financial Instruments Reference Data System (FIRDS)8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Australian Sanctions Consolidated List 7French National Asset Freezing System 7Japan Economic Sanctions and List of Eligible People 7US BIS Denied Persons List 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6ICIJ Offshore Leaks Database 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5New Zealand Russia Sanctions 5Wikidata 4EU ESMA Suspensions and Removals 3Brazil Politically Exposed Persons 3EU Early Detection and Exclusion System (EDES)3Business Identifier Code (BIC) Reference Data 2Argentina RePET Sanctions 2Brazil Entities Prohibited from Offering Auditing Services 2State Register of legal entities in the Republic of Moldova 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1China Sanctions Research 1EU Consolidated Travel Bans 1UK Companies House Disqualified Directors 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran Sanctions List 1DPRK Reports 1OpenSanctions Research Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

158,549United States 14,210Brazil 6,134India 5,876Slovenia 1,644China 148Iraq 137Kenya 127Nigeria 117Indonesia 111South Korea 104Vietnam 96Puerto Rico 84Bangladesh 80Guatemala 79Uzbekistan 77Mexico 75Canada 74Bolivia 69United Kingdom 68Singapore 63Türkiye 58Panama 52Cambodia 49Pakistan 45Spain 44Philippines 43Colombia 41Germany 41Peru 40Uganda 36Switzerland 36Moldova 32Nepal 32Russia 31Honduras 27Hong Kong SAR China 27Kuwait 27Kazakhstan 25Congo - Kinshasa 25El Salvador 25Tajikistan 24Haiti 23Argentina 22United Arab Emirates 21France 21Georgia 21Thailand 20Ukraine 19Liberia 19Netherlands 18Azerbaijan 18Mongolia 17Iran 17Jordan 16Ecuador 16Sweden 16Tanzania 16South Africa 15Guyana 15Laos 14Bulgaria 14Kyrgyzstan 14Lebanon 14Venezuela 13Bosnia & Herzegovina 13Japan 13Nicaragua 12Costa Rica 12Madagascar 12Qatar 11Afghanistan 11Morocco 11Romania 10Botswana 10Chile 10Ethiopia 10Malawi 9Austria 9Belgium 9Congo - Brazzaville 9Italy 8Ghana 8Greece 8Sri Lanka 8Mozambique 8New Zealand 7Angola 7Australia 7Equatorial Guinea 7Myanmar (Burma)7Namibia 7Paraguay 7Saudi Arabia 6Burkina Faso 6Cameroon 6Luxembourg 6Taiwan 6Uruguay 5Armenia 5Barbados 5Côte d’Ivoire 5Egypt 5St. Lucia 5Mali 5Malaysia 5Papua New Guinea 5Tunisia 5Zimbabwe 4Portugal 4Senegal 4Somalia 4Kosovo 4Zambia 3Albania 3Guinea 3Malta 3Mauritius 3Niger 3Norway 3Serbia 3Rwanda 3Slovakia 3Togo 3Trinidad & Tobago 3British Virgin Islands 2Benin 2Belarus 2Denmark 2Ireland 2Israel 2Comoros 2Cayman Islands 2Monaco 2Poland 2Sierra Leone 2Syria 2Tonga 2U.S. Outlying Islands 2Yemen 1American Samoa 1Burundi 1Belize 1Dominican Republic 1Algeria 1Estonia 1Micronesia 1Gambia 1St. Kitts & Nevis 1North Korea 1Lithuania 1Marshall Islands 1Solomon Islands 1Soviet Union 1Timor-Leste 1Turkmenistan 1Vatican City 1Vanuatu 1Samoa

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